ARTEMIS MARINE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 09306007
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of ARTEMIS MARINE LIMITED are www.artemismarine.co.uk, and www.artemis-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artemis Marine Limited is a Private Limited Company. The company registration number is 09306007. Artemis Marine Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Artemis Marine Limited is 19 Leyden Street London England E1 7le. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 11 November 2014

Director
KANARIS, Stavvi
Appointed Date: 11 November 2014
48 years old

Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 11 November 2014

Persons With Significant Control

Mr. Leonidas Theoklitos
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

ARTEMIS MARINE LIMITED Events

19 Jan 2017
Confirmation statement made on 11 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

16 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015
15 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 0 more events
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000

11 Dec 2014
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 1,000

28 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Nov 2014
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 1,000

11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1